{"id":31360,"date":"2014-01-16T17:31:06","date_gmt":"2014-01-16T10:31:06","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31360"},"modified":"2022-07-04T10:33:38","modified_gmt":"2022-07-04T03:33:38","slug":"468-vietinbank-khong-chiu-trach-nhiem-ve-nhung-viec-lam-bat-hop-phap-cua-nhu","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/468-vietinbank-khong-chiu-trach-nhiem-ve-nhung-viec-lam-bat-hop-phap-cua-nhu\/","title":{"rendered":"468. VietinBank kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng vi\u1ec7c l\u00e0m b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a Nh\u01b0"},"content":{"rendered":"(PL) – Ng\u00e0y 16-1, phi\u00ean t\u00f2a x\u00e9t x\u1eed v\u1ee5 Huy\u1ec1n Nh\u01b0 ng\u00e0y th\u1ee9 9 ti\u1ebfp t\u1ee5c v\u1edbi ph\u1ea7n b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho c\u00e1c nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 v\u00e0 ng\u01b0\u1eddi b\u1ecb h\u1ea1i. Chi\u1ec1u nay, Tr\u01b0\u1edfng ban N\u1ed9i ch\u00ednh Trung \u01b0\u01a1ng Nguy\u1ec5n B\u00e1 Thanh v\u1eabn ti\u1ebfp t\u1ee5c d\u1ef1 phi\u00ean t\u00f2a.<\/strong><\/p>\n

14 gi\u1edd 15,\u00a0LS Nguy\u1ec5n Th\u1ecb B\u1eafc<\/em><\/strong>\u00a0b\u1ea3o v\u1ec7 cho\u00a0VietinBank\u00a0<\/em><\/strong>\u0111\u00e3 m\u1ed9t l\u1ea7n n\u1eefa kh\u1eb3ng \u0111\u1ecbnh VietinBank kh\u00f4ng b\u1ecb thi\u1ec7t h\u1ea1i v\u00e0 v\u00f4 can \u0111\u1ed1i v\u1edbi nh\u1eefng vi ph\u1ea1m c\u1ee7a Huy\u1ec1n Nh\u01b0.<\/p>\n

Khi ki\u1ec3m tra, thanh tra n\u1ed9i b\u1ed9 ng\u00e2n h\u00e0ng, Ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc kh\u00f4ng nh\u1eadn di\u1ec7n \u0111\u01b0\u1ee3c v\u00e0 kh\u00f4ng ph\u00e1t hi\u1ec7n \u0111\u01b0\u1ee3c vi ph\u1ea1m c\u1ee7a Nh\u01b0 c\u00f3 nguy\u00ean nh\u00e2n l\u00e0 do Nh\u01b0 d\u00f9ng th\u1ee7 \u0111o\u1ea1n qu\u00e1 tinh vi v\u00e0 nh\u1eefng \u0111\u1ed1i t\u00e1c c\u1ee7a Nh\u01b0 (c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c c\u00e1 nh\u00e2n) c\u0169ng c\u00f3 nh\u1eefng sai ph\u1ea1m qu\u00e1 tinh vi.<\/p>\n

Cu\u1ed1i c\u00f9ng v\u1ecb LS b\u1ea3o v\u1ec7 cho VietinBank r\u00fat l\u1ea1i:\u00a0\u201cVietinBank kh\u00f4ng chiu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng vi\u1ec7c l\u00e0m b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a Nh\u01b0 v\u00e0 nh\u1eefng thi\u1ec7t h\u1ea1i c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb, c\u00e1 nh\u00e2n li\u00ean quan.”<\/em><\/strong><\/p>\n

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\nPh\u1ea1m Anh Tu\u1ea5n trong phi\u00ean t\u00f2a s\u00e1ng nay. \u1ea2nh: Ph\u01b0\u01a1ng Loan<\/em><\/p>\n

Trong phi\u00ean t\u00f2a bu\u1ed5i s\u00e1ng, \u00fd ki\u1ebfn b\u1ea3o v\u1ec7 c\u1ee7a c\u00e1c nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 v\u00e0 ng\u01b0\u1eddi b\u1ecb h\u1ea1i \u0111\u1ec1u y\u00eau c\u1ea7u VietinBank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng kho\u1ea3n ti\u1ec1n m\u00e0 Huy\u1ec1n Nh\u01b0 \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t. \u0110\u1ed3ng th\u1eddi, c\u00e1c nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 \u0111\u1ec1u t\u1eeb ch\u1ed1i l\u00e0 n\u1ea1n nh\u00e2n c\u1ee7a Huy\u1ec1n Nh\u01b0, m\u00e0 y\u00eau c\u1ea7u t\u00f2a x\u00e1c \u0111\u1ecbnh l\u1ea1i t\u01b0 c\u00e1ch t\u1ed1 t\u1ee5ng c\u1ee7a h\u1ecd ch\u1ec9 l\u00e0 ng\u01b0\u1eddi li\u00ean quan, c\u00f2n VietinBank m\u1edbi l\u00e0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 trong v\u1ee5 \u00e1n n\u00e0y.<\/p>\n

Ni\u1ec1m tin c\u1ee7a ng\u01b0\u1eddi d\u00e2n khi g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng l\u00e0 \u0111i\u1ec1u \u0111\u01b0\u1ee3c c\u00e1c LS nh\u1eafc nhi\u1ec1u khi m\u00e0 VietinBank ph\u1ee7 nh\u1eadn tr\u00e1ch nhi\u1ec7m, cho r\u1eb1ng m\u00ecnh v\u00f4 can, v\u00e0 ng\u01b0\u1eddi d\u00e2n th\u00ec kh\u00f4ng bi\u1ebft l\u00e0m sao \u0111\u1ec3 \u0111\u00f2i quy\u1ec1n l\u1ee3i.<\/p>\n

LS \u0110\u1eb7ng Ng\u1ecdc Ch\u00e2u\u00a0<\/em><\/strong>b\u1ea3o v\u1ec7\u00a0C\u00f4ng ty b\u1ea3o hi\u1ec3m To\u00e0n C\u1ea7u\u00a0<\/em><\/strong>(c\u00f4ng ty n\u00e0y b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t 125 t\u1ec9)\u00a0<\/em><\/strong>cho r\u1eb1ng 17 h\u1ee3p \u0111\u1ed3ng c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean c\u00f4ng ty n\u00e0y k\u00fd v\u1edbi VietinBank l\u00e0 h\u1ee3p ph\u00e1p. H\u1ee3p \u0111\u1ed3ng c\u00f3 d\u1ea5u v\u00e0 ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n c\u1ee7a VietinBank. C\u00f4ng ty To\u00e0n C\u1ea7u ch\u1ec9 bi\u1ebft \u0111\u00e2y l\u00e0 h\u1ee3p \u0111\u1ed3ng gi\u1ea3 khi kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n. Ti\u1ec1n m\u00e0 To\u00e0n C\u1ea7u g\u1eedi v\u00e0o VietinBank ch\u01b0a h\u1ec1 \u0111\u01b0\u1ee3c tr\u1ea3 \u0111\u1ed3ng l\u00e3i n\u00e0o, k\u1ec3 c\u1ea3 l\u00e3i nh\u00e0 n\u01b0\u1edbc l\u1eabn l\u00e3i ngo\u00e0i quy \u0111\u1ecbnh. V\u00ec v\u1eady, c\u00f3 th\u1ec3 kh\u1eb3ng \u0111\u1ecbnh ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 chuy\u1ec7n To\u00e0n C\u1ea7u ham l\u00e3i su\u1ea5t cao m\u00e0 b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba.<\/p>\n

Theo LS Ch\u00e2u, vi\u1ec7c VKS kh\u1eb3ng \u0111\u1ecbnh Huy\u1ec1n Nh\u01b0 \u0111\u00e3 \u0111\u01b0a ti\u1ec1n ch\u00eanh l\u1ec7ch l\u00e3i su\u1ea5t cho m\u1ed9t nh\u00e2n vi\u00ean c\u1ee7a To\u00e0n C\u1ea7u ch\u1ec9 d\u1ef1a v\u00e0o l\u1eddi khai m\u1ed9t ph\u00eda c\u1ee7a Huy\u1ec1n Nh\u01b0 v\u00e0 nh\u1eefng ng\u01b0\u1eddi gi\u00fap vi\u1ec7c cho Huy\u1ec1n Nh\u01b0 l\u00e0 kh\u00f4ng c\u00f3 c\u0103n c\u1ee9. Trong g\u1ea7n 4000 t\u1ec9 m\u00e0 Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t c\u00f3 \u0111\u1ebfn 3.000 t\u1ec9 \u0111\u01b0\u1ee3c mang \u0111i tr\u1ea3 n\u1ee3 l\u00e3i cao n\u00ean c\u1ea7n thu h\u1ed3i v\u00ec ti\u1ec1n l\u00e3i cao n\u00e0y ch\u00ednh l\u00e0 ti\u1ec1n ph\u1ea1m ph\u00e1p. \u201cT\u00f4i kh\u00f4ng l\u00fd do v\u00ec sao c\u01a1 quan c\u00f4ng t\u1ed1 kh\u00f4ng nh\u1eafc g\u00ec \u0111\u1ebfn vi\u1ec7c thu h\u1ed3i s\u1ed1 ti\u1ec1n n\u00e0y?\u201d – LS Ch\u00e2u n\u00eau th\u1eafc m\u1eafc.<\/p>\n

Nh\u01b0 khai d\u00f9ng ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi tr\u01b0\u1edbc\u00a0tr\u1ea3 cho ng\u01b0\u1eddi sau, khi chuy\u1ec3n ti\u1ec1n th\u00ec chuy\u1ec3n qua h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, c\u00f3 \u0111\u1ea7y \u0111\u1ee7 ch\u1ee9ng t\u1eeb. V\u00ec v\u1eady c\u00f3 \u0111\u1ecba ch\u1ec9 \u0111\u1ec3 thu h\u1ed3i v\u00e0 c\u1ea7n thu h\u1ed3i \u0111\u1ec3 gi\u1ea3m nh\u1eb9 t\u1ed5n th\u1ea5t.<\/p>\n

LS Ch\u00e2u kh\u1eb3ng \u0111\u1ecbnh: C\u00f4ng ty To\u00e0n C\u1ea7u g\u1eedi ti\u1ec1n cho VietinBank ngay t\u00ecnh, h\u1ee3p ph\u00e1p n\u00ean VietinBank ph\u1ea3i tr\u1ea3 l\u1ea1i cho To\u00e0n C\u1ea7u 125 t\u1ec9 l\u00e0 ph\u00f9 h\u1ee3p \u0111\u1ea1o l\u00fd c\u1ee7a ng\u01b0\u1eddi kinh doanh ng\u00e2n h\u00e0ng, \u0111\u1ed3ng th\u1eddi c\u0169ng ph\u00f9 h\u1ee3p c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

\u00d4ng Nguy\u1ec5n B\u00e1 Thanh c\u0169ng \u0111\u1ebfn d\u1ef1 phi\u00ean t\u00f2a s\u00e1ng nay. \u1ea2nh Ph\u01b0\u01a1ng Loan<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\u00a0<\/em><\/strong>\u00a0b\u1ea3o v\u1ec7 cho\u00a0NaviBank<\/strong>: S\u00e1ng nay tr\u00ean website c\u1ee7a m\u00ecnh, VietinBank v\u1eabn kh\u1eb3ng \u0111\u1ecbnh ti\u1ec1n trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c VietinBank qu\u1ea3n l\u00fd, v\u00e0 b\u1ea3o m\u1eadt. Trong khi \u0111\u00f3, \u0111\u1ea1i di\u1ec7n VietinBank tr\u1ea3 l\u1eddi tr\u01b0\u1edbc t\u00f2a r\u1eb1ng, c\u00e1c b\u1ed9 lu\u1eadt, ngh\u1ecb \u0111\u1ecbnh, quy\u1ebft \u0111\u1ecbnh ho\u1eb7c c\u00e1c v\u0103n b\u1ea3n d\u01b0\u1edbi lu\u1eadt kh\u00e1c kh\u00f4ng c\u00f3 \u0111i\u1ec1u kho\u1ea3n n\u00e0o quy \u0111\u1ecbnh v\u1ec1 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi, t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng c\u0169ng nh\u01b0 qu\u1ea3n l\u00fd s\u1ed1 d\u01b0 tr\u00ean c\u00e1c t\u00e0i kho\u1ea3n n\u00e0y t\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n

Hi\u1ec7n nay, c\u00e1c quy \u0111\u1ecbnh v\u1ec1 m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u00e3 x\u00e1c \u0111\u1ecbnh kh\u00f4ng th\u1eadt r\u00f5 v\u1ec1 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n.<\/em><\/p>\n

Tuy nhi\u00ean v\u1eabn c\u00f3 \u0111\u1ee7 c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m n\u00e0y nh\u01b0\u00a0kho\u1ea3n 2, \u0110i\u1ec1u 67<\/strong>\u00a0v\u1ec1 \u201cPhong t\u1ecfa t\u00e0i kho\u1ea3n\u201d, Lu\u1eadt Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1 n\u0103m 2008 quy \u0111\u1ecbnh \u201cC\u01a1 quan, t\u1ed5 ch\u1ee9c \u0111ang qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n ph\u1ea3i th\u1ef1c hi\u1ec7n ngay quy\u1ebft \u0111\u1ecbnh c\u1ee7a Ch\u1ea5p h\u00e0nh vi\u00ean v\u1ec1 phong to\u1ea3 t\u00e0i kho\u1ea3n.<\/p>\n

\u0110\u01b0\u01a1ng nhi\u00ean ph\u1ea3i hi\u1ec3u r\u1eb1ng ng\u01b0\u1eddi \u201cqu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n\u201d l\u00e0 ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 ch\u1ee7 t\u00e0i kho\u1ea3n, v\u00ec nghi\u1ec7p v\u1ee5 \u201cphong t\u1ecfa t\u00e0i kho\u1ea3n\u201d ch\u1ec9 d\u00e0nh ri\u00eang cho ng\u00e2n h\u00e0ng, ch\u1ee9 kh\u00f4ng d\u00e0nh cho kh\u00e1ch h\u00e0ng.<\/p>\n

Hay kho\u1ea3n 5, \u0110i\u1ec1u 3<\/strong>\u00a0v\u1ec1 \u201cNh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng\u201d, Ngh\u1ecb \u0111\u1ecbnh 116 n\u0103m 2013 Quy \u0111\u1ecbnh chi ti\u1ebft thi h\u00e0nh Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n c\u0169ng quy \u0111\u1ecbnh, ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng trong \u201cd\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng\u201d.<\/p>\n

\u201cTheo \u0110i\u1ec1u 10 v\u1ec1 \u201cTr\u00e1ch nhi\u1ec7m c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n\u201d<\/strong>, quy ch\u1ebf m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi t\u1ea1i Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ban h\u00e0nhk\u00e8m theo Quy\u1ebft \u0111\u1ecbnh 1284 n\u0103m 2002\u00a0c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u00ec kh\u00e1ch h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh t\u1ea1i ng\u00e2n h\u00e0ng. Tuy nhi\u00ean ph\u1ea3i hi\u1ec3u tr\u00e1ch nhi\u1ec7m \u1edf \u0111\u00e2y l\u00e0 nh\u01b0 th\u1ebf n\u00e0o? – LS \u0110\u1ee9c \u0111\u1eb7t v\u1ea5n \u0111\u1ec1.<\/p>\n

LS \u0110\u1ee9c cho r\u1eb1ng ng\u00e2n h\u00e0ng \u0111\u00e3 vi\u1ec7n d\u1eabn quy \u0111\u1ecbnh \u201ckh\u00e1ch h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m t\u1ef1 t\u1ed5 ch\u1ee9c h\u1ea1ch to\u00e1n, theo d\u00f5i s\u1ed1 d\u01b0 tr\u00ean t\u00e0i kho\u1ea3n, \u0111\u1ed1i chi\u1ebfu v\u1edbi Gi\u1ea5y b\u00e1o N\u1ee3, Gi\u1ea5y b\u00e1o C\u00f3, ho\u1eb7c Gi\u1ea5y b\u00e1o s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n do Ng\u00e2n h\u00e0ng n\u01a1i m\u1edf t\u00e0i kho\u1ea3n g\u1eedi \u0111\u1ebfn\u201d \u0111\u1ec3 n\u00f3i v\u1ec1 tr\u00e1ch nhi\u1ec7m li\u00ean quan \u0111\u1ebfn vi\u1ec7c m\u1ea5t ti\u1ec1n trong v\u1ee5 \u00e1n n\u00e0y.<\/p>\n

Tuy ch\u1ee7 t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c ra l\u1ec7nh cho ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n c\u00e1c y\u00eau c\u1ea7u thanh to\u00e1n, r\u00fat ti\u1ec1n, chuy\u1ec3n ti\u1ec1n. Nh\u01b0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c quy\u1ec1n n\u00e0y, th\u00ec \u0111\u1ed3ng th\u1eddi kh\u00e1ch h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m t\u1ed5 ch\u1ee9c h\u1ea1ch to\u00e1n k\u1ebf to\u00e1n nh\u01b0 thanh to\u00e1n ti\u1ec1n h\u00e0ng hay tr\u1ea3 l\u01b0\u01a1ng v\u00e0 theo d\u00f5i xem ti\u1ec1n c\u00f2n hay h\u1ebft, ch\u1ee9 kh\u00f4ng th\u1ec3 y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng thanh to\u00e1n cho m\u1ee5c \u0111\u00edch tr\u00e1i lu\u1eadt hay chuy\u1ec3n ti\u1ec1n khi t\u00e0i kho\u1ea3n tr\u1ed1ng r\u1ed7ng.<\/em><\/p>\n

Ch\u1ee7 t\u00e0i kho\u1ea3n kh\u00f4ng th\u1ec3 t\u1ef1 m\u00ecnh giao d\u1ecbch r\u00fat ti\u1ec1n, chuy\u1ec3n ti\u1ec1n, thanh to\u00e1n n\u1ebfu nh\u01b0 kh\u00f4ng c\u00f3 s\u1ef1 cho ph\u00e9p c\u1ee7a ng\u00e2n h\u00e0ng. Th\u1eadm ch\u00ed \u0111\u00fang l\u00e0 ch\u1ee7 t\u00e0i kho\u1ea3n \u0111\u00e3 k\u00fd l\u1ec7nh thanh to\u00e1n, nh\u01b0ng n\u1ebfu ch\u1eef k\u00fd kh\u00f4ng gi\u1ed1ng v\u1edbi \u0111\u0103ng k\u00fd hay k\u00fd b\u1eb1ng m\u1ef1c \u0111\u1ecf, th\u00ec ng\u00e2n h\u00e0ng c\u00f3 quy\u1ec1n \u0111\u1ed3ng th\u1eddi ph\u1ea3i t\u1eeb ch\u1ed1i th\u1ef1c hi\u1ec7n l\u1ec7nh chi. Nh\u01b0 v\u1eady, kh\u00e1ch h\u00e0ng ch\u1ec9 qu\u1ea3n l\u00fd m\u1ed9t ph\u1ea7n t\u00e0i kho\u1ea3n v\u00e0 nh\u1eefng g\u00ec ngo\u00e0i ph\u1ea1m vi ng\u00e2n h\u00e0ng, c\u00f2n l\u1ea1i th\u00ec ch\u1ee7 y\u1ebfu thu\u1ed9c v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng. \u0110i\u1ec1u \u0111\u00f3 c\u00f3 ngh\u0129a l\u00e0, d\u00f9 t\u1ed9i ph\u1ea1m c\u00f3 gi\u1eadt \u0111\u01b0\u1ee3c t\u00e0i kho\u1ea3n, th\u00ec c\u0169ng kh\u00f4ng d\u1ec5 g\u00ec chi\u1ebfm \u0111o\u1ea1t \u0111\u01b0\u1ee3c ti\u1ec1n trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng, v\u00ec ng\u00e2n h\u00e0ng m\u1edbi l\u00e0 ng\u01b0\u1eddi quy\u1ebft \u0111\u1ecbnh trong vi\u1ec7c m\u1edf k\u00e9t v\u00e0 xu\u1ea5t ti\u1ec1n. Ng\u00e2n h\u00e0ng l\u00e0 h\u1ea7u bao gi\u1eef ti\u1ec1n, t\u1ed9i ph\u1ea1m mu\u1ed1n l\u1ea5y ti\u1ec1n, th\u00ec bu\u1ed9c ph\u1ea3i t\u00ecm c\u00e1ch r\u00fat ru\u1ed9t ng\u00e2n h\u00e0ng.<\/p>\n

T\u1eeb \u0111\u00f3, LS \u0110\u1ee9c k\u1ebft lu\u1eadn, t\u00e0i kho\u1ea3n b\u1ecb \u201cch\u1ecdc th\u1ee7ng\u201d \u1edf kh\u00e2u n\u00e0o, th\u00ec s\u1ebd t\u01b0\u01a1ng \u1ee9ng v\u1edbi tr\u00e1ch nhi\u1ec7m li\u00ean quan c\u1ee7a kh\u00e1ch h\u00e0ng hay ng\u00e2n h\u00e0ng \u1edf \u0111\u00f3.<\/strong><\/em><\/p>\n

Theo quy ch\u1ebf, kh\u00e1ch h\u00e0ng ph\u1ea3i \u201cch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng sai s\u00f3t hay h\u00e0nh vi l\u1ee3i d\u1ee5ng, l\u1eeba \u0111\u1ea3o khi s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 thanh to\u00e1n qua t\u00e0i kho\u1ea3n do l\u1ed7i c\u1ee7a m\u00ecnh\u201d, c\u00f2n ng\u00e2n h\u00e0ng th\u00ec ph\u1ea3i \u201cch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng thi\u1ec7t h\u1ea1i, vi ph\u1ea1m, l\u1ee3i d\u1ee5ng tr\u00ean t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng do l\u1ed7i c\u1ee7a m\u00ecnh.\u201d N\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng h\u1ec1 k\u00fd l\u1ec7nh r\u00fat ti\u1ec1n hay thanh to\u00e1n, c\u0169ng kh\u00f4ng h\u1ec1 k\u00fd h\u1ee3p \u0111\u1ed3ng c\u1ea7m c\u1ed1 ti\u1ec1n g\u1eedi,\u2026 th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean l\u00e0 kh\u00f4ng c\u00f3 l\u1ed7i trong vi\u1ec7c ti\u1ec1n c\u1ee9\u00a0 \u201cbi\u1ebfn\u201d kh\u1ecfi t\u00e0i kho\u1ea3n.<\/p>\n

LS \u0110\u1ee9c vi\u1ec7n d\u1eabn: \u201cT\u1ea1i t\u00f2a, \u0111\u1ea1i di\u1ec7n Vietinbank cho r\u1eb1ng, nh\u1eefng quy \u0111\u1ecbnh tr\u00ean ch\u1ec9 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi, ch\u1ee9 kh\u00f4ng \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a kh\u00e1ch h\u00e0ng, tuy nhi\u00ean c\u0103n c\u1ee9 v\u00e0o quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt th\u00ec \u201ct\u00e0i kho\u1ea3n thanh to\u00e1n c\u0169ng ch\u00ednh l\u00e0 m\u1ed9t lo\u1ea1i ti\u1ec1n g\u1eedi v\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 kh\u00e1c nhau v\u1ec1 tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd gi\u1eefa hai lo\u1ea1i t\u00e0i kho\u1ea3n n\u00e0y\u201d. Theo kho\u1ea3n 22 \u0110i\u1ec1u 4 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010, \u201cT\u00e0i kho\u1ea3n thanh to\u00e1n l\u00e0 t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi kh\u00f4ng k\u1ef3 h\u1ea1n c\u1ee7a kh\u00e1ch h\u00e0ng m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng \u0111\u1ec3 s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 thanh to\u00e1n do ng\u00e2n h\u00e0ng cung \u1ee9ng.\u201d V\u00e0 Quy ch\u1ebf 1284 n\u0103m 2002 th\u00ec c\u1ee5 th\u1ec3 h\u01a1n, \u201ct\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, t\u00e0i kho\u1ea3n s\u00e9c b\u1ea3o chi, t\u00e0i kho\u1ea3n chuy\u1ec3n ti\u1ec1n, t\u00e0i kho\u1ea3n ti\u1ec1n vay,…\u201d \u0111\u1ec1u l\u00e0 \u201cc\u00e1c t\u00e0i kho\u1ea3n thanh to\u00e1n kh\u00e1c\u201d.<\/p>\n

\u201cDo v\u1eady, v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd m\u1ea5u ch\u1ed1t l\u00e0 ai \u0111\u00e3 c\u00f3 l\u1ed7i ch\u1ee7 y\u1ebfu v\u00e0 tr\u1ef1c ti\u1ebfp d\u1eabn \u0111\u1ebfn nguy\u00ean nh\u00e2n th\u1ea5t tho\u00e1t h\u00e0ng ng\u00e0n t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i ng\u00e2n h\u00e0ng\u201d – LS \u0110\u1ee9c \u0111\u1eb7t v\u1ea7n \u0111\u1ec1\u00a0\u00a0<\/em><\/p>\n

LS B\u00f9i Quang Nghi\u00eam\u00a0<\/em><\/strong>\u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n c\u1ee7a\u00a0Ng\u00e2n h\u00e0ng Nam Vi\u1ec7t (NaviBank)<\/em><\/strong>, b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t 200 t\u1ec9.<\/p>\n

\u201cC\u00e1c ng\u00e2n h\u00e0ng, c\u00f4ng ty tham gia t\u1ed1 t\u1ee5ng trong v\u1ee5 \u00e1n n\u00e0y ph\u1ea3i l\u00e0m nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1 m\u1ed9t c\u00e1ch b\u1ea5t \u0111\u1eafc d\u0129\u00a0. Quan \u0111i\u1ec3m c\u1ee7a VKS cho r\u1eb1ng VietinBank v\u00f4 can l\u00e0 nh\u1eb1m gi\u1ea3i tho\u00e1t tr\u00e1ch nhi\u1ec7m cho VietinBank. \u0110i\u1ec1u n\u00e0y ho\u00e0n to\u00e0n kh\u00f4ng ph\u00f9 h\u1ee3p quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt. \u00dd ki\u1ebfn c\u1ee7a VKS l\u00e0 s\u00e1ng t\u1ea1o kh\u00f4ng th\u1ec3 ch\u1ea5p nh\u1eadn \u0111\u01b0\u1ee3c\u201d \u2013 \u00f4ng Nghi\u00eam nh\u1ea5n m\u1ea1nh.<\/p>\n

\u00d4ng Nghi\u00eam \u0111\u1eb7t c\u00e2u h\u1ecfi, VietinBank giao ai qu\u1ea3n l\u00fd ti\u1ec1n? R\u1ed3i \u00f4ng Nghi\u00eam tr\u1ea3 l\u1eddi lu\u00f4n: \u201cNg\u01b0\u1eddi \u0111\u00f3 l\u00e0 ch\u00ednh l\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m nh\u01b0 Huy\u1ec1n Nh\u01b0. V\u00ec v\u1eady, kh\u00f4ng th\u1ec3 n\u00f3i \u201cgiao d\u1ecbch ngo\u00e0i tr\u1ee5 s\u1edf, ti\u1ec1n ch\u01b0a v\u00e0o h\u1ec7 th\u1ed1ng\u201d. Nh\u1eadn \u0111\u1ecbnh c\u1ee7a VKS nh\u01b0 v\u1eady l\u00e0 sai v\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p ph\u00e1p lu\u1eadt. \u0110\u1ec1 ngh\u1ecb H\u0110XX kh\u1edfi t\u1ed1 \u0111\u1ec3 xem x\u00e9t tr\u00e1ch nhi\u1ec7m c\u1ee7a nh\u1eefng ng\u01b0\u1eddi c\u00f3 quy\u1ec1n \u0111i\u1ec1u h\u00e0nh t\u1ea1i VietinBank v\u00e0o th\u1eddi \u0111i\u1ec3m th\u1ef1c hi\u1ec7n h\u00e0nh vi ph\u1ea1m t\u1ed9i\u201d.<\/p>\n

T\u1eeb \u0111\u00f3 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n c\u1ee7a NaviBank \u0111\u1ec1 ngh\u1ecb H\u0110XX ch\u1ea5p nh\u1eadn \u0111\u1ec1 ngh\u1ecb bu\u1ed9c VietinBank tr\u1ea3 l\u1ea1i cho NaviBnak 200 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

\u00a0LS\u00a0 V\u0169 Vi\u1ebft V\u1ea1n Xu\u00e2n<\/em><\/strong>\u00a0b\u1ea3o v\u1ec7\u00a0C\u00f4ng ty CP\u0110T An L\u1ed9c<\/em><\/strong>\u00a0\u2013 c\u00f4ng ty \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0\u00a0 nguy\u00ean \u0111\u01a1n d\u00e2n s\u1ef1, b\u1ecb Huy\u1ec1n Nh\u01b0 chi\u1ebfm \u0111o\u1ea1t 170 t\u1ec9.<\/p>\n

LS cho r\u1eb1ng An L\u1ed9c g\u1eedi v\u00e0o VietinBank, giao d\u1ecbch \u0111\u00e3 ho\u00e0n th\u00e0nh d\u1ef1a tr\u00ean ch\u1ee9ng t\u1eeb chuy\u1ec3n ti\u1ec1n. Tuy hai b\u00ean ch\u01b0a k\u00fd h\u1ee3p \u0111\u1ed3ng ti\u1ec1n g\u1eedi nh\u01b0ng VietinBank \u0111\u00e3 th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 l\u00e3i cho An L\u1ed9c th\u00ec kh\u00f4ng th\u1ec3 n\u00f3i giao d\u1ecbch gi\u1eefa VietinBank v\u00e0 An L\u1ed9c ch\u01b0a ho\u00e0n th\u00e0nh. B\u1edfi khi An L\u1ed9c chuy\u1ec3n ti\u1ec1n v\u00e0o th\u00ec ngay l\u1eadp t\u1ee9c ti\u1ec1n th\u00e0nh ti\u1ec1n c\u1ee7a VietinBank, VietinBank c\u00f3 to\u00e0n quy\u1ec1n s\u1eed d\u1ee5ng, qu\u1ea3n l\u00fd ti\u1ec1n, c\u0169ng c\u00f3 ngh\u0129a \u0111\u00e3 ph\u00e1t sinh quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 gi\u1eefa VietinBank v\u00e0 An L\u1ed9c (VietinBank c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 l\u00e3i, \u0111\u01b0\u1ee3c quy\u1ec1n cho l\u1ea5y ti\u1ec1n cho ng\u01b0\u1eddi kh\u00e1c vay hay \u0111\u1ea7u t\u01b0; c\u00f2n An L\u1ed9c \u0111\u01b0\u1ee3c nh\u1eadn l\u00e3i v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c r\u00fat ti\u1ec1n tr\u01b0\u1edbc h\u1ea1n). C\u00f3 th\u1ec3 n\u00f3i An L\u1ed9c giao d\u1ecbch tr\u1ef1c ti\u1ebfp v\u1edbi VietinBank th\u00f4ng qua nh\u1eefng ch\u1ee9ng t\u1eeb ng\u00e2n h\u00e0ng.<\/p>\n

Huy\u1ec1n Nh\u01b0 l\u00e0 nh\u00e2n vi\u00ean c\u1ee7a VietinBank, \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m ch\u1ee9c v\u1ee5 quy\u1ec1n h\u1ea1n, gi\u1ea3 con d\u1ea5u, ch\u1eef k\u00fd c\u1ee7a VietiBank r\u00fat \u00eam xu\u00f4i s\u1ed1 ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng v\u1edbi t\u01b0 c\u00e1ch ng\u01b0\u1eddi c\u1ee7a VietinBank. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a VietinBank b\u1ecb Huy\u1ec1n Nh\u01b0 l\u1eeba g\u1ea1t chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng. V\u00ec v\u1eady, VietinBank ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 l\u1ea1i ti\u1ec1n cho kh\u00e1ch h\u00e0ng.<\/p>\n

LS \u0111\u1ec1 nghi x\u00e1c \u0111\u1ecbnh l\u1ea1i vai tr\u00f2 t\u1ed1 t\u1ee5ng c\u1ee7a VietinBank, c\u1ee5 th\u1ec3 VietinBank ph\u1ea3i l\u00e0 b\u1ecb \u0111\u01a1n d\u00e2n s\u1ef1 trong giao d\u1ecbch n\u00e0y. VietinBank kh\u00f4ng th\u1ec3 v\u00f4 can.<\/p>\n

LS \u0111\u1eb7c bi\u1ec7t lo ng\u1ea1i v\u1ec1 s\u1ef1 \u0111\u1ed5 v\u1ee1 c\u00f3 th\u1ec7 th\u1ed1ng c\u1ee7a ng\u00e2n h\u00e0ng. Ng\u01b0\u1eddi d\u00e2n m\u1ea5t ni\u1ec1m tin v\u00e0o ng\u00e2n h\u00e0ng, kh\u00f4ng y\u00ean t\u00e2m v\u1ec1 s\u1ed1 ti\u1ec1n m\u00ecnh g\u1eedi. VietinBank ph\u1ee7 nh\u1eadn tr\u00e1ch nhi\u1ec7m th\u00ec ng\u01b0\u1eddi d\u00e2n kh\u00f4ng th\u1ec3 \u0111\u00f2i l\u1ea1i quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh. \u201cNh\u01b0 v\u1eady ng\u01b0\u1eddi d\u00e2n c\u00f2n d\u00e1m g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng n\u1eefa kh\u00f4ng?\u201d \u2013 LS \u0111\u1eb7t v\u1ea5n \u0111\u1ec1.<\/p>\n

Cu\u1ed1i c\u00f9ng, LS \u0111\u1ec1 ngh\u1ecb H\u0110XX xem x\u00e9t quy\u1ebft \u0111\u1ecbnh bu\u1ed9c VietinBank ph\u1ea3i tr\u1ea3 l\u1ea1i cho C\u00f4ng ty An L\u1ed9c 170 t\u1ec9 \u0111\u1ed3ng c\u1ed9ng l\u00e3i.<\/p>\n

Ph\u01b0\u01a1ng Loan<\/strong><\/p>\n

——————————————————————–<\/p>\n

Ph\u00e1p lu\u1eadt TP HCM (T\u1ea1p ch\u00ed Ph\u00e1p lu\u1eadt) 16-01-2014:<\/em><\/p>\n

http:\/\/plo.vn\/tap-chi-phap-luat\/vietinbank-khong-chiu-trach-nhiem-ve-nhung-viec-lam-bat-hop-phap-cua-nhu-444825.html<\/a><\/em><\/p>\n

(992.2.207)<\/strong>","protected":false},"excerpt":{"rendered":"

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